Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Julia Nichols	Director	30 Sept 2021	British	51 years	England
Michael John Smith	Director	14 Jan 2022	British	50 years	England
Tracy Lazelle Davison	Secretary	17 Oct 2003	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barbara Modiano	Director	22 Nov 1995	17 Oct 2003	Italian	87 years
David Jenkinson	Director	1 May 2016	20 Sept 2020	British	58 years
Gerald Neil Francis	Director	17 Oct 2003	30 Sept 2016	British	69 years
Giuseppe Modiano	Director	22 Nov 1995	17 Oct 2003	Italian	97 years
Jeffrey Fairburn	Director	1 Jan 2010	31 Dec 2018	British	59 years
John Eastwood Dallas	Director	14 Jan 1998	17 Oct 2003	British	83 years
John Merriman Aarvold	Secretary	22 Nov 1995	17 Oct 2003	British	-
John White	Director	17 Oct 2003	31 Dec 2009	British	74 years
Laurence Simon Modiano	Director	8 Jun 1999	17 Oct 2003	Italian	60 years
Michael Hugh Killoran	Director	17 Oct 2003	14 Jan 2022	British	64 years
Michael Peter Farley	Director	1 Jan 2010	18 Apr 2013	British	72 years
Nigel Peter Greenaway	Director	18 Apr 2013	30 Apr 2016	British	65 years
Peter James Lowe	Director	22 Nov 1995	16 Jan 1998	British	85 years
Richard Paul Stenhouse	Director	30 Sept 2016	30 Sept 2021	British	54 years
Robert Alexander Bentley	Director	14 Jan 1998	1 Feb 1999	British	75 years
York Place Company Nominees Limited	Corporate Nominee Director	12 Oct 1995	22 Nov 1995	United Kingdom	-
York Place Company Secretaries Limited	Corporate Nominee Secretary	12 Oct 1995	22 Nov 1995	United Kingdom	-